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The Home Secretary and Chancellor will jointly chair a government taskforce which will work to tackle economic crime.
Britain will work with the financial industry to crack down on fraud, corruption and dirty money by launching a task force that will include senior banking figures, the finance ministry said on Monday (January 14th).
Financial Ombudsman has overhauled the way it deals with fraud complaints
Action Fraud warns the public as fraudulent wine investments go sour.
This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.
A former financial adviser convicted for his involvement in a £4.5m investment fraud revealed to police officers how "easy" it was to commit his crimes.
Cryptocurrency has not completely upended the established economic structures as some had hoped but it has certainly made an impact on the world.
He was a director in a firm that cold-called unsuspecting members of the public, mainly the elderly, and persuaded them to invest thousands of pounds in materials known as rare earth elements, falsely promising big returns.
The bank, which suffered a string of IT outages last year that led to the exit of its chief executive Paul Pester, said the scheme was aimed at fraud prevention and enforcement.
The (EU) Council and Parliament negotiators reached an agreement on the directive on combating fraud and counterfeiting of non-cash means of payment.
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